Introduction
Watch Company
E
ENACT NEWCO 7 LIMITED
ENACT NEWCO 7 LIMITED is an liquidation company incorporated on 23 April 2021 with the registered office located in Manchester. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. ENACT NEWCO 7 LIMITED was registered 4 years ago.(SIC: 96090)
Status
liquidation
Active since 4 years ago
Company No
13353132
LTD Company
Age
4 Years
Incorporated 23 April 2021
Size
N/A
Accounts
ARD: 31/12Overdue
Last Filed
Made up to 31 December 2023 (2 years ago)
Submitted on 15 August 2024 (1 year ago)
Period: 1 January 2023 - 31 December 2023(13 months)
Type: Group Accounts
Next Due
Due by 30 September 2025
Period: 1 January 2024 - 31 December 2024
Confirmation Statement
Up to Date
Last Filed
Made up to 22 April 2025 (1 year ago)
Submitted on 4 June 2025 (10 months ago)
Next Due
Due by 6 May 2026
For period ending 22 April 2026
Previous Company Names
EDBRO (HOLDINGS) LTD
From: 9 July 2021To: 26 March 2025
ENACT NEWCO 7 LIMITED
From: 23 April 2021To: 9 July 2021
Address
2nd Floor Abbey House 32 Booth Street Manchester, M2 4AB,
Previous Addresses
4th Floor Abbey House 32 Booth Street Manchester M2 4AB
From: 22 August 2025To: 10 February 2026
Ground Floor 12 King Street Leeds LS1 2HL England
From: 26 March 2025To: 22 August 2025
Edbro House Nelson Street Bolton BL3 2JJ England
From: 14 June 2021To: 26 March 2025
3 Whitehall Quay Leeds LS1 4BF United Kingdom
From: 23 April 2021To: 14 June 2021
12 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Apr 21
Incorporation Company
Funding Round
Jun 21
Capital Allotment Shares
Director Joined
Jun 21
Appoint Person Director Company With Nam...
Director Left
Dec 21
Termination Director Company With Name T...
Director Joined
Jul 22
Appoint Person Director Company With Nam...
Loan Secured
Aug 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 24
Mortgage Create With Deed With Charge Nu...
Director Left
Dec 24
Termination Director Company With Name T...
Loan Cleared
Mar 25
Mortgage Satisfy Charge Full
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Director Left
Jul 25
Termination Director Company With Name T...
1
Funding
6
Officers
0
Ownership
0
Accounts
Officers
4
1 Active
3 Resigned
Name
Role
Appointed
Status
CORMACK, Thomas Christopher
ActiveBooth Street, ManchesterM2 4AB
Born February 1971
Director
Appointed 31 Jul 2025
CORMACK, Thomas Christopher
Booth Street, ManchesterM2 4AB
Born February 1971
Director
31 Jul 2025
Active
HARRISON, Richard William
ResignedKing Street, LeedsLS1 2HL
Born May 1983
Director
Appointed 23 Apr 2021
Resigned 31 Jul 2025
HARRISON, Richard William
King Street, LeedsLS1 2HL
Born May 1983
Director
23 Apr 2021
Resigned 31 Jul 2025
Resigned
JONES, Antony Peter
ResignedNelson Street, BoltonBL3 2JJ
Born March 1977
Director
Appointed 01 Jun 2021
Resigned 03 Dec 2021
JONES, Antony Peter
Nelson Street, BoltonBL3 2JJ
Born March 1977
Director
01 Jun 2021
Resigned 03 Dec 2021
Resigned
SKINNER, Christopher Grant
ResignedNelson Street, BoltonBL3 2JJ
Born January 1966
Director
Appointed 01 Jul 2022
Resigned 13 Dec 2024
SKINNER, Christopher Grant
Nelson Street, BoltonBL3 2JJ
Born January 1966
Director
01 Jul 2022
Resigned 13 Dec 2024
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Enact Ii (Gp) Lp
ActiveKing Street, LeedsLS1 2HL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Apr 2021
Enact Ii (Gp) Lp
King Street, LeedsLS1 2HL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Apr 2021
Active
Endless Llp
Active12 King Street, LeedsLS1 2HL
Nature of Control
Significant influence or control
Notified 23 Apr 2021
Filing History
34
Description
Type
Date Filed
Document
10 February 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 February 2026
22 August 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
31 July 2025
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
26 March 2025
26 March 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 March 2025
20 January 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
20 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
13 December 2024
1 August 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 August 2024
10 August 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 August 2023
7 August 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 August 2023
Change Person Director Company With Change Date
CH01Change of Director Details
10 October 2022
10 October 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
10 October 2022
25 January 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
25 January 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
3 December 2021
14 June 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 June 2021
8 June 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
8 June 2021